DOSSIERS / M.A. ZAPITIS (HOLDINGS) LIMITED
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Company dossier

M.A. ZAPITIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-07-10
KYBE ID: HE3132 · HE3132 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
M.A. ZAPITIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE3132
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-07-10
DRCIP data.gov.cy
Kennedy, 67,, ATHIENITIS KENNEDY PARK, Floor 3, Flat 301,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

199 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACD HUMAN RESOURCES CONSULTING LIMITEDdissolvedAFMEMCO INTERNATIONAL LIMITEDdissolvedA.I.M.E.S. LIMITEDstrike_offAL MACHREK PRINTING AND PUBLISHING LIMITEDdissolvedALTERGEO LIMITEDstrike_offAMASTAR GROUP LIMITEDdissolvedANGLO SAMATA OVERSEAS LIMITEDdissolvedAPUS GLOBAL LIMITEDdissolvedARTAMAN HOLDINGS LIMITEDdissolvedATHAWELL HOLDINGS LIMITEDdissolvedATREVEL LIMITEDdissolvedBESTA GLOBAL LIMITEDdissolvedBIVIRIMO HOLDINGS LIMITEDdissolvedBLAISE ENTERPRISES LIMITEDdissolvedBLBW LIMITEDdissolvedBONGOR HOLDINGS LIMITEDdissolvedBRANDFLIGHT HOLDINGS LTDdissolvedBRASTED INVESTMENTS LIMITEDdissolvedBREGANTI LΙΜΙΤΕDdissolvedBULBA VENTURES LIMITEDactive

+179 more

Connections

16 links
Shared operator — likely the same administrator
C.P. ZAPITIS TRADING LIMITEDShared web domain · 2 share thisC.P. ZAPITIS TRADING LIMITEDShared name server · 3 share thisΦ. ΓΙΑΝΝΑΚΑΣ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared name server · 3 share thisALPHASTAR HOLDINGS LIMITEDShared officer / director · 7 share thisASTIR DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΧΑΤΖΗΩΣΗΦ, ΖΑΠΙΤΗΣ & ΑΣΠΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIDA FARM LIMITEDShared officer / director · 7 share thisMSZ ENERGY LTDShared officer / director · 7 share thisTIPA PROPERTY LIMITED Υποκατάστημα ΑλλοδαπήςShared mail server · 8 share thisΖΑΥΑ CAPITAL LIMITED ΥΠΟΚΑΤΑΣΤΗΜΑ ΑΛΛΟΔΑΠΗΣShared mail server · 8 share thisCRYSTAL WATERS LEASING GREECE ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ (Υποκατάστημα)Shared mail server · 8 share thisPasap Limited Υποκατάστημα ΑλλοδαπήςShared mail server · 8 share thisC.P. ZAPITIS TRADING LIMITEDShared mail server · 8 share thisCRYSTAL WATERS LEASING GREECE ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ (Υποκατάστημα)Shared mail server · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/HE3132/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΩ Μ. ΖΑΠΙΤΗdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΖΑΠΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100